Mamg 2 Limited

Active04635601 Private limited company
Incorporated
13 January 2003 (23 years)
Previously known as
Mill Asset Management Limited (until 12 December 2014)
Mill Bidco No.9 Limited (until 17 March 2003)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
Also at Semperian Infrastructure Limited, Capitec Public Services Limited, Semperian Spareco No.2 Limited · more companies
British
Born August 1975 (51)
Director · Appointed 31 March 2023
Also at Semperian Infrastructure Limited, Pfi Investments Limited, Semperian Spareco No.2 Limited · more companies
British
Born May 1985 (41)
Corporate Secretary · Appointed 1 August 2018
Also at Corla Limited, Mamg Asset Management (Holdings) Limited, Mamg Asset Management Limited · more companies
Officer history (22 former)
12 August 2025
Resigned Mccabe, Julia Sarah as Director
30 September 2024
30 September 2024
Resigned Birch, Alan Edward as Director
31 March 2023
Appointed Mcgeown, Steven as Director
31 March 2023
Resigned Simpson, Jonathan Michael as Director
15 January 2019
Appointed Mccabe, Julia Sarah as Director
31 December 2018
Resigned Trumper, Mark as Director
1 August 2018
Appointed Semperian Group Secretariat Services Limited as Corporate Secretary
31 July 2018
Resigned Saunders, Michael as Secretary
19 April 2017
Resigned Rhodes, Andrew Charles Mutch as Director
31 March 2017
Resigned Symes, Thomas Benedict as Director
31 March 2017
Resigned Cartwright, Paul Anthony as Director
17 November 2015
Appointed Simpson, Jonathan Michael as Director
17 November 2015
Appointed Trumper, Mark as Director
17 November 2015
Appointed Birch, Alan Edward as Director
17 November 2015
Appointed Saunders, Michael as Secretary
17 November 2015
Appointed Rhodes, Andrew Charles Mutch as Director
17 November 2015
Resigned Mamg Company Secretarial Services Limited as Corporate Secretary
17 November 2015
Resigned Toplas, David Hugh Sheridan as Director
17 November 2015
Resigned Horner, Robert Douglas as Director
1 May 2013
Resigned Saunders, Michael as Secretary
1 May 2013
Appointed Mamg Company Secretarial Services Limited as Corporate Secretary
26 April 2012
Appointed Horner, Robert Douglas as Director
25 February 2010
Appointed Saunders, Michael as Director
25 February 2010
Resigned Saunders, Michael as Director
20 April 2009
Appointed Saunders, Michael as Secretary
20 April 2009
Resigned Symes, Thomas Benedict as Secretary
17 April 2009
Resigned Phillips, Simon Neil as Director
17 April 2009
Resigned Tilford, Jeremy Russell as Director
1 May 2007
Resigned Eilbeck, David Maurice as Director
25 April 2005
Appointed Phillips, Simon Neil as Director
25 April 2005
Appointed Cartwright, Paul Anthony as Director
25 April 2005
Appointed Tilford, Jeremy Russell as Director
25 April 2005
Appointed Eilbeck, David Maurice as Director
20 December 2004
Appointed Symes, Thomas Benedict as Secretary
17 November 2004
Resigned Robertson, Andrew Stephen as Director
17 November 2004
Resigned Robertson, Andrew Stephen as Secretary
8 November 2004
Resigned Wood, David James as Director
18 February 2004
Appointed Wood, David James as Director
22 July 2003
Appointed Toplas, David Hugh Sheridan as Director
22 July 2003
Appointed Robertson, Andrew Stephen as Director
22 July 2003
Appointed Symes, Thomas Benedict as Director
22 July 2003
Appointed Robertson, Andrew Stephen as Secretary
22 July 2003
Resigned Mill Group Nominees Limited as Corporate Secretary
22 July 2003
Resigned Mill Asset Management Group Limited as Corporate Director
13 January 2003
Appointed Mill Group Nominees Limited as Corporate Secretary
13 January 2003
Appointed Mill Asset Management Group Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02898394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 March 2026
10 July 2026Change of details for a person with significant control
18 June 2026Director's details changed
18 June 2026Director's details changed
26 May 2026Registered office address changed
Show all recent filings

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